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VONWAY : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=857&CaseYY=2567

FTD : Unlicensed securities and derivatives business (Disclosure Date : 14/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=858&CaseYY=2567

Line อ้างชื่อ ARM : Unlicensed securities and derivatives business (Disclosure Date : 19/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=860&CaseYY=2567

Facebook Page ชื่อ USD Gold online : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=867&CaseYY=2567

Paxful Bitcoin Wallet : Unlicensed digital asset business (Disclosure Date : 20/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=868&CaseYY=2567

Facebook Page ชื่อ USD Gold Futures : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=879&CaseYY=2567

Facebook Page ชื่อ Day trading : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=881&CaseYY=2567

TikTok อ้างชื่อ thaaaaaad3 : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=888&CaseYY=2567

Line อ้างชื่อ นนท์ : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=892&CaseYY=2567

https://www.lbankszh.com/website/#/down : Unlicensed digital asset business (Disclosure Date : 26/06/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=894&CaseYY=2567